General information
E Space Consulting Limited
Type: NZ Limited Company (Ltd)9429036470532
New Zealand Business Number
1215143
Company Number
Registered
Company Status
E Space Consulting Limited (issued a New Zealand Business Number of 9429036470532) was launched on 04 Jun 2002. 4 addresses are in use by the company: 272 The Esplanade, Island Bay, Wellington, 6023 (type: postal, delivery). 9 Cavendish Square, Strathmore Park, Wellington had been their registered address, up until 20 Mar 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Thomas, Nigel Glyn (a director) located at Island Bay, Wellington postcode 6023. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 272 The Esplanade, Island Bay, Wellington, 6023 | Registered & physical & service | 20 Mar 2015 |
| 272 The Esplanade, Island Bay, Wellington, 6023 | Postal & delivery | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Glyn Thomas
Island Bay, Wellington, 6023
Address used since 12 Mar 2015 |
Director | 04 Jun 2002 - current |
|
Christine Margaret Thomas
Strathmore Park, Wellington, 6022
Address used since 10 May 2005 |
Director | 04 Jun 2002 - 01 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Cavendish Square, Strathmore Park, Wellington | Registered & physical | 19 May 2005 - 20 Mar 2015 |
| 12 Clutha Ave, Khandallah, Wellington | Registered & physical | 18 May 2004 - 19 May 2005 |
| 12 Ngatoto Street, Ngaio, Wellington, New Zealand | Registered & physical | 04 Jun 2002 - 18 May 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Nigel Glyn Director |
Island Bay Wellington 6023 |
26 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
04 Jun 2002 - 26 Apr 2020 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
04 Jun 2002 - 26 Apr 2020 |
Location
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